MINUTES
WATERFORD CITY COUNCIL - REGULAR
MEETING WATERFORD CITY HALL, CITY
COUNCIL CHAMBERS 101 “E” STREET,
WATERFORD, CA
MEETING CALLED TO ORDER BY MAYOR GOEKEN AT: 6:30 pm
FLAG SALUTE: Mayor Goeken
INVOCATION: Pastor Pete Mar, Community Bible Church
ROLL CALL PRESENT:
Mayor Goeken
Councilmember Harris
Council Member Hilton
ABSENT: Vice Mayor Kitchens
Council Member Talbott
STAFF PRESENT:
Michael Pitcock, City Manager
Patricia Krause, City Clerk / Administrative Services Director Lonnie Statzer, Public Works Director
Corbett Browning, City Attorney
Sgt. Edward Cicero
ADOPTION OF AGENDA:
ACTION: By motion moved and seconded (CM Hilton/ CM Harris / 3-0) to adopt the Agenda.
AYES: Goeken, Harris, Hilton
NAYS: None
ABSENT: Kitchens, Talbott
ABSTAIN: None
Motion passed 3-0.
WATERFORD CITY COUNCIL REGULAR MEETING – September 19, 2024 - 6:30 PM Docusign Envelope ID: C2C19473-C8B3-43A2-99D6-987586F87C25 CONFLICT OF INTEREST DECLARATION:
None.
1. 2.
None
3. 3a: MOTION: Waiving all Readings of Ordinances and Resolutions, except by title. 3b: RESOLUTION: Adopting Resolution 2024-44, Approving the Warrant Register in the Amount of $80,841.07 for the Period of August 22 to September 5, 2024. 3c: MOTION: Approving Minutes of the Regular City Council Meeting held September 5, 2024.
ACTION: By motion moved and seconded (CM Hilton / CM Harris / 3-0) to adopt the Consent Calendar.
AYES: Goeken, Harris, Hilton,
NAYS: None
ABSENT: Kitchens, Talbott
ABSTAIN: None
Motion passed 3-0.
4. 4a: ORDINANCE: Second Reading and Adoption of Ordinance 2024-05 amending Waterford municipal code title 8, entitled “Health and Safety,” by amending chapter 8.34 entitled “Marijuana and Cultivation”. (Pitcock)
Public Hearing Opened: 6:33 pm
Public Hearing Closed: 6:33 pm
ACTION: By motion moved and seconded (CM Hilton / CM Harris / 3-0) to adopt Ordinance 2024-05 amending Waterford municipal code title 8, entitled “Health and Safety,” by amending chapter 8.34 entitled “Marijuana and Cultivation.
AYES: Goeken, Harris, Hilton,
NAYS: None
ABSENT: Kitchens, Talbott
ABSTAIN: None
Motion passed 3-0.
COMMUNICATIONS FROM THE AUDIENCE
PRESENTATION
FINAL READINGS
ADOPTION OF CONSENT CALENDAR
Docusign Envelope ID: C2C19473-C8B3-43A2-99D6-987586F87C25 4b: ORDINANCE: Second Reading and Adoption of Ordinance 2024-06, adopting Rezone of 4.81± acres; as to Assessor Parcel Number 080-023-036 from Residential Single (RS) District to Planned Community (PC) 2024-01 (PC #2024-01). (Niskanen) Public Hearing Opened: 6:34 pm
Public Hearing Closed: 6:34 pm
ACTION: By motion moved and seconded (CM Hilton / CM Harris / 3-0) to adopt Ordinance 2024-06, adopting Rezone of 4.81± acres; as to Assessor Parcel Number 080-023-036 from Residential Single (RS) District to Planned Community (PC) 2024-01 (PC #2024-01).
AYES: Goeken, Harris, Hilton,
NAYS: None
ABSENT: Kitchens, Talbott
ABSTAIN: None
Motion passed 3-0.
5. 6.
6a: MOTION: Approving the Purchase of AV Equipment for the Community Center Remodel Project in the Amount of $57,489.87. (Statzer)
ACTION: By motion moved and seconded (CM Harris / Mayor Goeken / 3-0) to the Purchase of AV Equipment for the Community Center Remodel Project in the Amount of $57,489.87.
AYES: Goeken, Harris, Hilton,
NAYS: None
ABSENT: Kitchens, Talbott
ABSTAIN: None
Motion passed 3-0.
6b: RESOLUTION: Approving Resolution 2024-45, The City of Waterford, City Council Concurrence and Support of the Consolidated Annual Performance and Evaluation Report (CAPER) for Fiscal Year (FY) 2023-2024 Prepared for the Stanislaus Urban County and Stanislaus Home Consortium. (Statzer)
ACTION: By motion moved and seconded (CM Hilton / CM Harris/ 3-0) to approve Resolution 2024-45, The City of Waterford, City Council Concurrence and Support of the Consolidated Annual Performance and Evaluation Report (CAPER) for Fiscal Year (FY) 2023-2024 Prepared for the Stanislaus Urban County and Stanislaus Home Consortium.
AYES: Goeken, Harris, Hilton,
NAYS: None
ABSENT: Kitchens, Talbott
ABSTAIN: None
Motion passed 3-0.
GENERAL BUSINESS
PUBLIC HEARINGS
Docusign Envelope ID: C2C19473-C8B3-43A2-99D6-987586F87C25
7. 8.
8a: City Project List
9. 9a: City Staff
Public Works Director Statzer updated the Council on the status of the Beard Park Improvements, the flag decorations for downtown and the cameras for the Community Center.
Sgt. Cicero shared information on the recent graffiti crimes.
City Clerk had no comments.
City Attorney Browning had no comments.
City Manager Pitcock informed the Council about the work he is doing with the engineers on the Waterstone project. Mr. Pitcock also gave an update on the Bentley Estates project and the AM/PM construction.
9b: City Council
Councilmember Hilton had no comments.
Councilmember Harris had no comments.
Mayor Goeken had no comments.
10. ACTION: By motion moved and seconded (CM Hilton/ CM Harris / 3-0) to adjourn the meeting at 6:46 PM.
AYES: Goeken, Harris, Hilton,
NAYS: None
ABSENT: Kitchens, Talbott
ABSTAIN: None
Motion passed 3-0.
11. CLOSED SESSION
ADJOURNMENT / RECESS
STAFF/COUNCIL COMMENTS AND MEETING REPORTS
INFORMATIONAL ITEMS
SUCCESSOR AGENCY TO THE FORMER WATERFORD REDEVELOPMENT AGENCY Docusign Envelope ID: C2C19473-C8B3-43A2-99D6-987586F87C25
12. 12.
PASSED AND ADOPTED by the Waterford City Council at a regular meeting held on October 3, 2024, by the following vote:
AYES: Goeken, Harris, Hilton, Talbott
NOES: None
ABSTAIN: None
ABSENT: Kitchens
CITY OF WATERFORD:
________________________
Charlie Goeken, Mayor
ATTEST:
_________________________
Patricia Krause, CMC, City Clerk
REPORT OUT OF CLOSED SESSION
Docusign Envelope ID: C2C19473-C8B3-43A2-99D6-987586F87C25